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AVIS EUROPE INVESTMENTS LIMITED

Company number 03250132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
19 Nov 2019 SH02 Consolidation of shares on 7 November 2019
12 Nov 2019 SH20 Statement by Directors
12 Nov 2019 SH19 Statement of capital on 12 November 2019
  • GBP 1
12 Nov 2019 CAP-SS Solvency Statement dated 07/11/19
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c is reduced. Dir auth to implement resolution. 07/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Paul Edward Rollason on 26 March 2019
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
26 Jul 2018 AP03 Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
24 Jul 2018 TM02 Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
10 Nov 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,800,002
12 Oct 2015 AA Full accounts made up to 31 December 2014